Company NameBoxing Vm Limited
Company StatusDissolved
Company Number03329213
CategoryPrivate Limited Company
Incorporation Date7 March 1997(27 years, 1 month ago)
Dissolution Date29 September 1998 (25 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameStewart James
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressArgeles Stonelow Crescent
Dronfield
Sheffield
South Yorkshire
S18 6ES
Secretary NameGail Gill
NationalityBritish
StatusClosed
Appointed16 October 1997(7 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (closed 29 September 1998)
RoleCompany Director
Correspondence Address232 Manchester Road
Millhouse Green
Sheffield
South Yorkshire
S36 9NR
Director NameEric Manus Haigh
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Lower Town End Road
Wooldale Holmfirth
Huddersfield
West Yorkshire
HD9 1QD
Secretary NameEric Manus Haigh
NationalityBritish
StatusResigned
Appointed07 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Lower Town End Road
Wooldale Holmfirth
Huddersfield
West Yorkshire
HD9 1QD
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressThe Riverside
Furnival Road
Sheffield
South Yorkshire
S4 7YA
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998First Gazette notice for voluntary strike-off (1 page)
24 April 1998Application for striking-off (1 page)
21 April 1998Return made up to 07/03/98; full list of members (6 pages)
30 December 1997Registered office changed on 30/12/97 from: 91 lower town end road holmfirth HD7 1YD (2 pages)
9 December 1997Secretary resigned (1 page)
23 October 1997New secretary appointed (2 pages)
23 October 1997Director resigned (1 page)
21 March 1997New secretary appointed;new director appointed (2 pages)
21 March 1997New director appointed (2 pages)
7 March 1997Incorporation (12 pages)